RSD solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.02.2021
Business form Limited Liability Company
Registered name SIA "RSD solutions"
Registration number, date 40103674037, 23.05.2013
VAT number None (excluded 24.09.2019) Europe VAT register
Register, date Commercial Register, 23.05.2013
Legal address Rūdolfa iela 1 – 10, Rīga, LV-1012 Check address owners
Fixed capital 3 325 EUR , registered 15.01.2018 (registered payment 15.01.2018: 3 325 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

Historical company names

SIA "Žurnāls NAUDA IR" Until 15.11.2018 7 years ago
SIA "Žurnāls IR NAUDA" Until 26.06.2018 7 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Riekstu iela 3 - 5 Until 15.11.2018 7 years ago
Rīga, Blaumaņa iela 5A-9 Until 06.09.2013 12 years ago
Rīga, Krišjāņa Barona iela 28A-11 Until 08.12.2014 11 years ago
Rīga, Krišjāņa Valdemāra iela 89 - 10 Until 27.04.2016 9 years ago
Rīga, Indrānu iela 3 - 5 Until 15.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 07.08.2018  PDF (187.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.11.2017  ZIP €9.00
Annual report 2016 PDF
Sapulces protokols PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 23.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 15.11.2018 30.10.2018 1

Articles of Association

 DOC 25.5 KB 15.11.2018 30.10.2018 1

Shareholders’ register

DOCX 22.45 KB 15.11.2018 30.10.2018 1

Shareholders’ register

DOCX 22.45 KB 15.11.2018 30.10.2018 1

Amendments to the Articles of Association

 DOCX 7.32 KB 26.06.2018 14.06.2018 1

Articles of Association

 DOCX 7.56 KB 26.06.2018 14.06.2018 1

Shareholders’ register

TIF 47.73 KB 12.01.2018 20.12.2017 2

Articles of Association

 TIF 44.03 KB 05.01.2018 20.12.2017 2

Shareholders’ register

TIF 79.76 KB 26.04.2016 21.04.2016 2

Shareholders’ register

TIF 48.07 KB 06.05.2015 28.04.2015 2

Shareholders’ register

TIF 25.01 KB 26.06.2013 18.06.2013 1

Amendments to the Articles of Association

 TIF 9.93 KB 26.06.2013 24.05.2013 1

Articles of Association

 TIF 14.34 KB 26.06.2013 24.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.65 KB 26.06.2013 24.05.2013 1

Articles of Association

 TIF 20.09 KB 19.06.2013 30.04.2013 1

Memorandum of Association

 TIF 50.83 KB 19.06.2013 30.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 98.9 KB 04.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.43 KB 13.06.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 104.04 KB 13.06.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 125.37 KB 13.06.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 10.06.2019 10.06.2019 2

Notice of a member of the Board regarding the resignation

 PDF 75.98 KB 10.06.2019 23.05.2019 1

Notice of a member of the Board regarding the resignation

 PDF 75.98 KB 10.06.2019 23.05.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 66.53 KB 10.06.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.59 KB 15.11.2018 15.11.2018 2

Application

 DOCX 62.17 KB 06.11.2018 06.11.2018 5

Application

 EDOC 75.51 KB 06.11.2018 06.11.2018 5

Confirmation or consent to legal address

 EDOC 905.56 KB 06.11.2018 06.11.2018 2

Confirmation or consent to legal address

 JPG 947.67 KB 06.11.2018 06.11.2018 2

Confirmation or consent to legal address

 DOCX 13.89 KB 06.11.2018 06.11.2018 2

Articles of Association

 EDOC 24.89 KB 15.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 94.26 KB 15.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 94.26 KB 15.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 77.03 KB 15.11.2018 30.10.2018 1

Shareholders’ register

EDOC 48.18 KB 15.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 26.06.2018 26.06.2018 2

Application

 DOCX 19.19 KB 26.06.2018 16.06.2018 2

Application

 EDOC 27.8 KB 26.06.2018 16.06.2018 2

Amendments to the Articles of Association

 EDOC 17.75 KB 26.06.2018 14.06.2018 1

Articles of Association

 EDOC 17.97 KB 26.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 47.86 KB 26.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 ODT 38.21 KB 26.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 15.01.2018 15.01.2018 2

Statement regarding the beneficial owners

 TIF 248.6 KB 05.01.2018 04.01.2018 7

Application

 TIF 110.37 KB 05.01.2018 20.12.2017 2

Protocols/decisions of a company/organisation

 TIF 70.81 KB 05.01.2018 20.12.2017 2

Application

 TIF 99.58 KB 05.01.2018 07.11.2017 2

Confirmation or consent to legal address

 TIF 8.84 KB 05.01.2018 07.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 107.15 KB 03.05.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.86 KB 26.04.2016 25.04.2016 2

Application

 TIF 239.96 KB 03.05.2016 21.04.2016 2

Application

 TIF 519.95 KB 03.05.2016 21.04.2016 4

Notice of a member of the Board regarding the resignation

 TIF 15.48 KB 03.05.2016 21.04.2016 1

Confirmation or consent to legal address

 TIF 15.55 KB 03.05.2016 21.04.2016 1

Protocols/decisions of a company/organisation

 TIF 97.27 KB 03.05.2016 21.04.2016 2

Application

 TIF 68.23 KB 26.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.35 KB 29.06.2015 11.06.2015 2

Application

 TIF 88.73 KB 29.06.2015 03.06.2015 2

Consent of a member of the Board / executive director

 TIF 55.03 KB 29.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 139.59 KB 29.06.2015 15.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 06.05.2015 30.04.2015 2

Application

 TIF 172.95 KB 06.05.2015 29.04.2015 2

Application

 TIF 88.38 KB 06.05.2015 29.04.2015 2

Notice of a member of the Board regarding the resignation

 TIF 7.78 KB 06.05.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 06.05.2015 29.04.2015 2

Submission/Application

 TIF 16.67 KB 06.05.2015 29.04.2015 1

Application

 TIF 93.59 KB 06.05.2015 28.04.2015 1

Application

 TIF 152.32 KB 09.12.2014 08.12.2014 1

Confirmation or consent to legal address

 TIF 15.51 KB 09.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.99 KB 09.12.2014 08.12.2014 2

Power of attorney, act of empowerment

 TIF 32.34 KB 09.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 09.09.2013 06.09.2013 1

Confirmation or consent to legal address

 TIF 11.35 KB 09.09.2013 14.08.2013 1

Application

 TIF 245.68 KB 09.09.2013 03.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 26.06.2013 20.06.2013 2

Application

 TIF 109.14 KB 26.06.2013 18.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 13.11.2015 17.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.4 KB 26.06.2013 14.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 13.11.2015 12.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 13.11.2015 07.06.2013 1

Protocols/decisions of a company/organisation

 TIF 33.05 KB 26.06.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 58.22 KB 19.06.2013 23.05.2013 2

Registration certificates

 TIF 60.67 KB 19.06.2013 23.05.2013 1

Submission/Application

 TIF 17.48 KB 19.06.2013 22.05.2013 1

Application

 TIF 553.43 KB 19.06.2013 16.05.2013 6

Bank statements or other document regarding the payment of the equity

TIF 101.48 KB 19.06.2013 08.05.2013 1

Confirmation or consent to legal address

 TIF 26.71 KB 19.06.2013 03.05.2013 1

Announcement regarding the legal address

 TIF 11.65 KB 19.06.2013 30.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.92 KB 13.11.2015 29.04.2013 1

Power of attorney, act of empowerment

 TIF 415.53 KB 19.06.2013 07.12.2009 9

Power of attorney, act of empowerment

 TIF 410.41 KB 19.06.2013 22.10.2009 8

Power of attorney, act of empowerment

 TIF 315.29 KB 19.06.2013 11.05.2009 6

Power of attorney, act of empowerment

 TIF 252.61 KB 19.06.2013 07.09.2007 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

20.09.2018

 LETA Endo Lapsas firma sola turpināt aģitāciju